| Company Name | Dewport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003466 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1994(29 years, 4 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Cotech International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip George Gaukrodger |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Cottage Old Ford Lane Stonely Cambridgeshire PE19 5EJ |
| Secretary Name | Jacqueline Ray Wilkie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 29 The Green Great Staughton St Neots Cambridgeshire PE19 5DQ |
| Director Name | Deniseanita Lee |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Church Lane Oakley Bedford MK43 7RP |
| Director Name | Martin Anthony O`Reilly |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 15 High Street Harrold Bedford MK43 7DQ |
| Secretary Name | Martin Anthony O`Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 15 High Street Harrold Bedford MK43 7DQ |
| Director Name | Christopher Joseph Lee |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(6 months, 1 week after company formation) |
| Appointment Duration | 6 years (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 41 Church Lane Oakley Bedford MK43 7RP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 June 2003 | Application for striking-off (1 page) |
| 12 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 33 main road hackleton northampton northamptonshire NN7 2AD (1 page) |
| 4 October 2001 | New director appointed (2 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Secretary resigned;director resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 35 st leonards road northampton NN4 8DL (2 pages) |
| 4 July 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 21 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 16 April 1998 | Ad 09/04/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 26 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 26 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 7 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 2 August 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 8 July 1996 | New director appointed (2 pages) |
| 8 July 1996 | Director resigned (1 page) |
| 3 April 1996 | Ad 27/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |